Company Information

CIN
U45202KL1985PTC004175
Status
Date of Incorporation
22 March 1985
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,337,100
Authorised Capital
4,000,000

Directors

Pradeep Chembilchandran Bindu
Pradeep Chembilchandran Bindu
Director
for almost 19 years
Chembil Chandran Pradeep
Chembil Chandran Pradeep
Managing Director
for over 1 year

Past Directors

Documents

Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Optional Attachment-(1)-04112020
Form AOC-4-04112020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

When was the Amrutha builders & developers private limited incorporated?

The Amrutha builders & developers private limited was incorporated with ROC on 22 March 1985 as .

Where has the Amrutha builders & developers private limited been incorporated?

The company was incorporated in Ernakulam with registration number 004175.

What is the E-filing status of the company?

The status of Amrutha builders & developers private limited is Active.

Number of Key Management personnel of the Amrutha builders & developers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Amrutha builders & developers private limited?

The appointed directors in the company are:

  • Chembil chandran pradeep
  • Pradeep chembilchandran bindu